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Crawling from the Wreckage

The newly-posted episode of Mr. Watchlist’s DesigNation is about yesterday’s OFAC enforcement action against Comtech Telecommunications and Comtech EF Data.

All you need to know: egregious violations, settlement larger than the base penalty, and only 1 mitigating General Factor…

Hoo boy! What fun!

Categories: Civil Monetary Penalties DesigNation Enforcement Actions Enforcement Guidelines Podcast Sudan Sanctions

eric9to5

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